Search Results for: risk and regulatory

Prime Trust Bolsters Regulatory Bench with New Hires from the OCC and Chief Operating Officer
Cryptocurrency Fintech News

Prime Trust Bolsters Regulatory Bench with New Hires from the OCC and Chief Operating Officer

Fintech News Desk
by Fintech News Desk0
Fintech businesses benefit from Prime Trust staff expertise to navigate regulatory landscape and evolving crypto space Prime Trust, the one-stop shop for financial infrastructure for fintech innovators, named Mike Smith as Chief Operating Officer (COO), while also appointing several former officials of the Office of the Comptroller of the Currency (OCC)......
IDBI Intech Ltd., India's leading Digital Banking Transformation Player Announces Partnership With Lemon Advisors UK Ltd., to Expand Into Southeast Asia, Japan, Australia, UK & EU
Banking Digital Fintech Mobile Banking News

IDBI Intech Ltd., India’s leading Digital Banking Transformation Player Announces Partnership With Lemon Advisors UK Ltd., to Expand Into Southeast Asia, Japan, Australia, UK & EU

Fintech News Desk
by Fintech News Desk0
India’s leading Digital Banking Technology Transformation company, IDBI Intech Ltd., announced a strategic partnership with one of UK’s most definitive technology advisory firms, Lemon Advisors UK Ltd., to extend their Fintech products and services for the Banking & Financial Services Sector to new global markets. Some of the standard global technology......
ISG to Publish Studies on Digital Banking Services and Platforms
Banking Digital Digital Payments Mobile Banking News

ISG to Publish Studies on Digital Banking Services and Platforms

Chandni Maske
by Chandni Maske0
Upcoming ISG Provider Lens™ reports will examine digital providers and platforms as the COVID-19 pandemic pushes banks to embrace online services Information Services Group (ISG), a leading global technology research and advisory firm, has launched two research studies examining providers of digital banking services and digital banking platforms as the......
Circle Launches Regulated Crypto Yield and Treasury Solution
Cryptocurrency Fintech News

Circle Launches Regulated Crypto Yield and Treasury Solution

Fintech News Desk
by Fintech News Desk0
Bermuda Monetary Authority Grants License for Innovative High-Yield Product Circle, a global financial technology firm, announces the launch of the well regulated crypto yield and treasury solution for enterprises and corporate treasury leaders, Circle Yield. Regulated by the Bermuda Monetary Authority (BMA), this solution builds on Bermuda’s long standing leadership and......
Popular Appoints Betty DeVita and José R. Rodríguez to
Fintech News

Popular Appoints Betty DeVita and José R. Rodríguez to Board of Directors

Fintech News Desk
by Fintech News Desk0
Popular, Inc. announced that its Board of Directors appointed Betty DeVita and José R. Rodríguez as independent directors of the Corporation, effective June 25, 2021. “We are excited to welcome Betty and José as new independent directors of the Popular board” “We are excited to welcome Betty and José as......
Cross River Acquires Leading Data and Analytics Firm PeerIQ
Fintech News

Cross River Acquires Leading Data and Analytics Firm PeerIQ

Fintech News Desk
by Fintech News Desk0
Acquisition advances shared vision of driving more transparency, standardization, and liquidity for the fintech sector CRB Group, Inc., the parent company of Cross River Bank (“Cross River”), a technology-driven financial services organization that provides core infrastructure and embedded financial solutions, today announced that as of the first quarter of 2021,......
Broadridge
Fintech News

BayernLB Selects Broadridge for Regulatory Trade and Transaction Reporting

Fintech News Desk
by Fintech News Desk0
To help streamline and consolidate all of its regulatory trade reporting commitments Bayerische Landesbank (BayernLB) has selected Broadridge Financial Solutions, Inc., a global Fintech leader, to handle its regulatory trade and transaction reporting. BayernLB will utilize Broadridge’s multi-asset class, multi-jurisdictional regulatory trade and transaction reporting solution to provide a single strategic solution to......
ConnectPay,
Banking Fintech News

Major Tech Regulations Hit China and US: Could European Fintech Be Next?

Fintech News Desk
by Fintech News Desk0
Following the rapid boom of the fintech sector, more robust regulation emerged in China and the United States. Marius Galdikas, CEO at ConnectPay, has shared his insights, if tighter oversight could soon fall upon the European market as well Over the past year, the fintech sector raised a whooping $105 billion of......
FIS Launches First in a New Series of AI-Enabled Risk Solutions with C3 AI for Financial Services Industry
Fintech News

FIS Launches First in a New Series of AI-Enabled Risk Solutions with C3 AI for Financial Services Industry

Fintech News Desk
by Fintech News Desk0
Key facts FIS AML Compliance Hub is the first in a new line of AI-based solutions from FIS for capital markets firms. New solution uses artificial intelligence technology to aggregate and analyze client data across financial crime detection systems such as know your customer (KYC) and anti-money laundering (AML) to......
Horizon Technology Finance Management Announces Executive Promotions and New Hires
Fintech Investments News Risk Management

Horizon Technology Finance Management Announces Executive Promotions and New Hires

Fintech News Desk
by Fintech News Desk0
Horizon Technology Finance Management LLC, a registered investment advisor that underwrites and manages secured loans made to companies in the technology, life science, healthcare information and services, and sustainability industries, and the manager and advisor for Horizon Technology Finance Corporation, announced several promotions and new hires across the organization. “A......
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